DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

Filed by the Registrant    ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

BIOGEN INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:

 

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 3, 2020.

         
    Meeting Information
BIOGEN INC.  

Meeting Type:

For holders as of:

Annual Meeting

April 6, 2020

    Date:    June 3, 2020      Time:    9:00 a.m. Eastern Time
    Location:

Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/BIIB2020.

 

 

 

  The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/BIIB2020 and be sure to have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page).

BIOGEN INC.
225 BINNEY STREET
CAMBRIDGE, MA 02142

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

     
    See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    Before You Vote    
       

How to Access the Proxy Materials

 

                 
  Proxy Materials Available to VIEW or RECEIVE:  
  2020 NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT WITH FORM 10-K   
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
     
 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
     
    1) BY INTERNET: www.proxyvote.com  
    2) BY TELEPHONE: 1-800-579-1639  
    3) BY E-MAIL*: sendmaterial@proxyvote.com  
     
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.  
     
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 20, 2020 to facilitate timely delivery.

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods

 

     
  Vote By Internet:  
  Before The Meeting:   
  Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (Graphic) (located on the following page) available and follow the instructions.  
     
  During The Meeting:  
  Go to www.virtualshareholdermeeting.com/BIIB2020. Have the information that is printed in the box marked by the arrow (Graphic) (located on the following page) available and follow the instructions.  
     
   Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.  


 

 

 

 

         
  Voting Items  
     
  The Board recommends a vote FOR the following proposals:
     
  1. Election of Directors. To elect the twelve director nominees numbered 1a through 1l to serve for a one-year term extending until the 2021 annual meeting of stockholders and their successors are duly elected and qualified.

 

  1a. Alexander J. Denner
     
  1b. Caroline D. Dorsa
     
  1c. William A. Hawkins
     
1d. Nancy L. Leaming
   
1e. Jesus B. Mantas
   
1f. Richard C. Mulligan
   
1g. Robert W. Pangia
   
1h. Stelios Papadopoulos
   
1i. Brian S. Posner
   
1j. Eric K. Rowinsky
   
   
   
   

 

   
   
   
   
   
   
   
   
   
   
   
   
  1k.   Stephen A. Sherwin
   
  1l.    Michel Vounatsos
   
2. To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020.
   
3. Say on Pay - To approve an advisory vote on executive compensation.